DOSSIERS / ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ - ΑΝΔΡΕΑΣ ΚΑΡΟΣ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ - ΑΝΔΡΕΑΣ ΚΑΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-01-13
KYBE ID: HE59500 · HE59500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ - ΑΝΔΡΕΑΣ ΚΑΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-13
DRCIP data.gov.cy
Κάτω Πύργος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α.Κ. ΡΑΔΙΟ (ΠΥΡΓΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisINTERCOMMUN LIMITEDShared officer / director · 3 share thisASTA LUEGOShared registered address · 5 share thisΚΑΘΗΜΕΡΙΝΗ ΓΡΑΜΜΗ ΚΑΤΩ ΠΥΡΓΟΥ-ΛΕΥΚΩΣΙΑΣShared registered address · 5 share thisP.A. PAMBOS HOTELS LIMITEDShared registered address · 5 share thisCANAVERAL BEACH RESTAURANTShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΟΣdirector—Cyprus registry
ΙΣΜΗΝΗ Α. ΚΑΡΟΥdirector—Cyprus registry
ΙΣΜΗΝΗ Α. ΚΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100